Bromley Cross
Bolton
Lancashire
BL7 9NR
Director Name | Shona Wilkinson Shaw |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 2006(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 30 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Ramwells Brow Bromley Cross Bolton BL7 9LQ |
Secretary Name | Shona Wilkinson Shaw |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2006(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 30 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Ramwells Brow Bromley Cross Bolton BL7 9LQ |
Director Name | Andrew Robert Tomlinson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
Secretary Name | Mark Alan Worsley |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Kiln Brow Bromley Cross Bolton Lancashire BL7 9NR |
Registered Address | 53 Wood Street Ashton Under Lyne Lancashire OL6 7NB |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Jane Worsley 50.00% Ordinary |
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50 at £1 | Shona Wilkinson Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£22,197 |
Cash | £6,678 |
Current Liabilities | £32,618 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2014 | Application to strike the company off the register (3 pages) |
9 September 2014 | Application to strike the company off the register (3 pages) |
1 May 2014 | Director's details changed for Shona Wilkinson Shaw on 1 April 2014 (2 pages) |
1 May 2014 | Director's details changed for Shona Wilkinson Shaw on 1 April 2014 (2 pages) |
1 May 2014 | Director's details changed for Shona Wilkinson Shaw on 1 April 2014 (2 pages) |
1 May 2014 | Secretary's details changed for Shona Wilkinson Shaw on 1 April 2014 (1 page) |
1 May 2014 | Secretary's details changed for Shona Wilkinson Shaw on 1 April 2014 (1 page) |
1 May 2014 | Secretary's details changed for Shona Wilkinson Shaw on 1 April 2014 (1 page) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Jane Worsley on 19 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Shona Wilkinson Shaw on 19 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Shona Wilkinson Shaw on 19 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Jane Worsley on 19 August 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
4 January 2007 | Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
25 October 2006 | New secretary appointed;new director appointed (3 pages) |
25 October 2006 | Secretary resigned (2 pages) |
25 October 2006 | Secretary resigned (2 pages) |
25 October 2006 | New secretary appointed;new director appointed (3 pages) |
1 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 19/08/06; full list of members (2 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
19 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
15 March 2005 | Registered office changed on 15/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
15 March 2005 | Registered office changed on 15/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
16 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
15 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
28 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
28 November 2003 | Return made up to 12/09/03; full list of members (6 pages) |
23 September 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2002 | Director resigned (1 page) |
23 September 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2002 | Director resigned (1 page) |
12 September 2002 | Incorporation (18 pages) |
12 September 2002 | Incorporation (18 pages) |